About

Registered Number: 00840899
Date of Incorporation: 12/03/1965 (59 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor 105 Wigmore Street, London, W1U 1QY

 

The Guthrie Corporation Ltd was founded on 12 March 1965 with its registered office in London. We don't currently know the number of employees at this organisation. There is one director listed as Whitaker, David William for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITAKER, David William 29 September 1995 02 April 1997 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
MR04 - N/A 05 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 18 June 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 16 July 2014
AR01 - Annual Return 19 June 2014
RESOLUTIONS - N/A 17 April 2014
MR01 - N/A 31 March 2014
RP04 - N/A 20 December 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 26 September 2012
RP04 - N/A 07 September 2012
RP04 - N/A 07 September 2012
RP04 - N/A 07 September 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 12 August 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 June 2010
TM01 - Termination of appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 06 October 2008
RESOLUTIONS - N/A 18 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2008
123 - Notice of increase in nominal capital 18 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 22 June 2006
353 - Register of members 22 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 17 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2003
287 - Change in situation or address of Registered Office 12 August 2002
AUD - Auditor's letter of resignation 10 August 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 12 July 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 02 February 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 04 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1999
363a - Annual Return 06 August 1999
363a - Annual Return 25 July 1998
AA - Annual Accounts 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
RESOLUTIONS - N/A 19 January 1998
RESOLUTIONS - N/A 19 January 1998
RESOLUTIONS - N/A 19 January 1998
MEM/ARTS - N/A 19 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1998
123 - Notice of increase in nominal capital 19 January 1998
AA - Annual Accounts 03 November 1997
353 - Register of members 06 October 1997
363a - Annual Return 06 October 1997
363(353) - N/A 06 October 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
287 - Change in situation or address of Registered Office 21 March 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
363a - Annual Return 08 August 1996
288 - N/A 30 May 1996
AA - Annual Accounts 23 May 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
288 - N/A 29 November 1995
288 - N/A 29 November 1995
AA - Annual Accounts 19 September 1995
288 - N/A 23 August 1995
363s - Annual Return 16 August 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
SA - Shares agreement 09 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 09 April 1995
288 - N/A 30 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 December 1994
88(2)P - N/A 29 November 1994
288 - N/A 28 November 1994
288 - N/A 28 November 1994
288 - N/A 28 November 1994
123 - Notice of increase in nominal capital 21 October 1994
RESOLUTIONS - N/A 18 October 1994
CERT10 - Re-registration of a company from public to private 18 October 1994
MAR - Memorandum and Articles - used in re-registration 18 October 1994
53 - Application by a public company for re-registration as a private company 18 October 1994
AUD - Auditor's letter of resignation 14 October 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 22 June 1994
288 - N/A 24 May 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
288 - N/A 11 January 1989
288 - N/A 09 December 1988
AUD - Auditor's letter of resignation 29 November 1988
288 - N/A 04 November 1988
288 - N/A 27 September 1988
287 - Change in situation or address of Registered Office 27 September 1988
PUC 2 - N/A 15 September 1988
PUC 2 - N/A 26 July 1988
PUC 2 - N/A 18 July 1988
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
288 - N/A 12 July 1988
288 - N/A 08 June 1988
288 - N/A 08 June 1988
288 - N/A 08 June 1988
288 - N/A 08 June 1988
PUC 2 - N/A 01 June 1988
PUC 2 - N/A 06 May 1988
PUC 2 - N/A 17 March 1988
PUC(U) - N/A 11 October 1987
PUC(U) - N/A 21 September 1987
363 - Annual Return 23 August 1987
PUC(U) - N/A 05 August 1987
RESOLUTIONS - N/A 27 July 1987
AA - Annual Accounts 27 July 1987
PUC(U) - N/A 23 April 1987
PUC(U) - N/A 16 February 1987
363 - Annual Return 08 September 1986
PUC(U) - N/A 14 August 1986
PUC(U) - N/A 30 July 1986
PUC(U) - N/A 04 July 1986
RESOLUTIONS - N/A 09 June 1986
AA - Annual Accounts 03 June 1986
288 - N/A 03 June 1986
CERT5 - Re-registration of a company from private to public 23 March 1982
MISC - Miscellaneous document 12 March 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.